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SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY clearly belongs to the software side of banking, where the work is systems, security, integration, and internal tools rather than branches or retail customers. By our assessment, it is the kind of company banks use for technical platforms, development, and maintenance of digital services, which makes it useful but rarely visible. The strength of such a firm is precision: banking technology has to be reliable, controlled, and built around compliance. The downside is that this is often a back-office world, with little daylight for outsiders and limited meaning if you are not inside the group that uses it. In practice, that means code, infrastructure, and process more than anything glamorous. It sits closer to a bank-tech builder than to a traditional bank, and that narrowness is exactly its job.
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